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Dato Capital United Kingdom

Benyamin Naeem Habib

Habib Benyamin Naeem

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Property
  • Property Investment & Developm
  • Corporate Financier
  • Director
  • Company Director
  • Secretary
  • Director
  • Property Developer

Location

LONDON

Charts

Visits

BENYAMIN NAEEM HABIB (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-92017-62020-122022-62022-112023-52024-62024-82025-4012

Business areas

Business related areas

  • Westminster
  • Worcestershire
  • Telford And Wrekin
  • Edinburgh
  • Oxfordshire
  • Hampshire
  • Southwark
  • Waltham Forest
  • Hertfordshire
  • Tower Hamlets

History

Partial History
Date Event Region
Sunday, March 1, 1992Appointment as DirectorSouthwark
Monday, May 9, 1994Resignation as DirectorSouthwark
Sunday, June 5, 1994Appointment as DirectorWorcestershire
Monday, June 6, 1994Appointment as DirectorWorcestershire
Monday, October 30, 1995Appointment as Director and SecretaryEdinburgh, City Of
Tuesday, June 11, 1996Appointment as SecretaryWestminster
Tuesday, September 8, 1998Appointment as DirectorTelford And Wrekin
Wednesday, September 22, 1999Appointment as DirectorWestminster
Monday, December 6, 1999Appointment as DirectorOxfordshire
Tuesday, March 7, 2000Resignation as SecretaryEdinburgh, City Of
Thursday, March 16, 2000Appointment as DirectorWestminster
Tuesday, November 21, 2000Resignation as DirectorTelford And Wrekin
Tuesday, November 28, 2000Resignation as DirectorWorcestershire
Friday, December 22, 2000Resignation as SecretaryWestminster
Thursday, May 31, 2001Appointment as DirectorEdinburgh, City Of
Friday, June 15, 2001Resignation as SecretaryTelford And Wrekin
Tuesday, August 14, 2001Appointment as SecretaryEdinburgh, City Of
Tuesday, November 20, 2001Appointment as SecretaryWestminster
Thursday, November 22, 2001Resignation as DirectorWorcestershire
Friday, September 13, 2002Appointment as DirectorHampshire
Thursday, July 22, 2004Appointment as DirectorWestminster
Monday, August 9, 2004Appointment as DirectorWestminster
Monday, November 1, 2004Appointment as DirectorWestminster
Wednesday, August 24, 2005Appointment as DirectorWestminster
Thursday, September 28, 2006Resignation as DirectorHampshire
Friday, June 22, 2007Appointment as DirectorWestminster
Monday, November 23, 2009Appointment as DirectorWestminster
Friday, February 5, 2010Appointment as DirectorWestminster
Thursday, March 4, 2010Appointment as DirectorWestminster
Tuesday, March 9, 2010Appointment as DirectorWestminster
Tuesday, May 25, 2010Appointment as DirectorWestminster
Tuesday, June 15, 2010Appointment as DirectorWestminster
Friday, June 25, 2010Appointment as DirectorWestminster
Friday, July 2, 2010Appointment as DirectorWestminster
Monday, July 12, 2010Appointment as DirectorWestminster
Wednesday, August 4, 2010Appointment as DirectorWestminster
Tuesday, September 21, 2010Appointment as DirectorWestminster
Friday, November 19, 2010Appointment as DirectorWestminster
Monday, January 24, 2011Appointment as DirectorWestminster
Tuesday, March 8, 2011Appointment as DirectorWestminster
Wednesday, August 10, 2011Appointment as DirectorWestminster
Monday, April 2, 2012Resignation as SecretaryWestminster
Tuesday, August 21, 2012Appointment as DirectorWestminster
Thursday, May 23, 2013Appointment as DirectorWestminster
Wednesday, May 29, 2013Appointment as DirectorWestminster
Thursday, August 29, 2013Appointment as DirectorWestminster
Monday, October 7, 2013Appointment as DirectorWestminster
Monday, December 9, 2013Appointment as DirectorWestminster
Monday, April 7, 2014Appointment as DirectorWestminster
Thursday, May 1, 2014Appointment as DirectorWestminster
Friday, August 1, 2014Appointment as DirectorWestminster
Thursday, August 28, 2014Appointment as DirectorWestminster
Thursday, January 15, 2015Appointment as DirectorWestminster
Monday, August 24, 2015Appointment as DirectorWestminster
Thursday, September 24, 2015Appointment as DirectorWestminster
Tuesday, February 23, 2016Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Tuesday, October 4, 2016Appointment as DirectorWestminster
Friday, March 10, 2017Appointment as DirectorWestminster
Thursday, April 13, 2017Appointment as DirectorWestminster
Monday, May 22, 2017Appointment as DirectorWestminster
Friday, June 30, 2017Appointment as DirectorWestminster
Monday, September 4, 2017Appointment as DirectorWestminster
Friday, March 9, 2018Appointment as DirectorWestminster
Wednesday, October 3, 2018Appointment as DirectorWestminster
Friday, February 22, 2019Appointment as DirectorOxfordshire
Thursday, May 9, 2019Appointment as DirectorWestminster
Wednesday, September 4, 2019Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsWorcestershire
Saturday, May 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, October 5, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, December 9, 2020Appointment as DirectorWestminster
Thursday, April 8, 2021Appointment as DirectorWestminster
Sunday, May 16, 2021Appointment as DirectorWestminster
Friday, May 21, 2021Appointment as DirectorWestminster
Monday, May 24, 2021Appointment as DirectorWestminster
Thursday, March 31, 2022Appointment as DirectorWestminster
Thursday, September 29, 2022Appointment as DirectorHertfordshire
Wednesday, October 4, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, December 22, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, January 29, 2025Resignation as DirectorWaltham Forest
Friday, February 14, 2025Appointment as DirectorWestminster
Monday, April 7, 2025Appointment as Individual or entity with more than 75% of voting rightsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 5,446,915 £ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 732,595 £ 0
Mar 31, 2024
Mar 31, 2024£ 280,355 £ 0
Mar 31, 2024£ 2,296,930 £ 0
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024£ 1,188,437 £ 0
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 4,141,722 £ 0
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 2,866,563 £ 0
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024£ 2,215,518 £ 0
Mar 31, 2024
Mar 31, 2024£ 918,480 £ 0
Mar 31, 2024
Mar 31, 2024
Totals£ 20,087,515£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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